A Scam Email with the Subject
"A very good day to you."
was received in one of Scamdex's honeypot email accounts on
Thu, 21 Sep 2006 02:19:59 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Frank James (frank_james)" <frank_james@naveganas.com>,
although it may have been spoofed.

Scam Tag Cloud

african million hundred thousand united ...percentconsulateforeignaccountantcontactnationalsafeaccountclaimsclaimfive hundred thousandreliabletransactionservice20% transferfundinvestmentbusinessreportsentmailrisk freedollarmutualconfidential(frank_james)(us$20.5m)(20%) of the total sum (u...co-operationfs

NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<frank_james@naveganas.com>

envelope-to:

submitted@HUN1P0T

delivery-date:

Thu, 21 Sep 2006 02:19:59 -0700

date:

Thu, 21 Sep 2006 02:20:39 -0700

from:

"Frank James (frank_james)" <frank_james@naveganas.com>

subject:

A very good day to you.

reply-to:

davic_don75@rixmail.se

message-id:

<c84abc9ab7.c9ab7c84ab@dc-host.net.ar>

mime-version:

1.0

content-type:

text/html; charset=us-ascii

content-language:

es

content-transfer-encoding:

7BIT

content-disposition:

inline

priority:

normal

status:

RO

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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I am DR.DAVID OBASI, an accountant and principal overseer with the Ghana Mining Corporation. I got your contact through a friend in my local chamber of commerce in collaboration with the American Consulate here in Ghana. This is in line with my quest for a reliable and reputable person/company to handle a very confidential transaction, which involves transfer of fund to a foreign account.

This said fund (US$20.5m) Twenty million, five hundred thousand United Statesdollars, is reportedly made to be a variation and accumulation of equity investment made in the South African Mining corporation in the period of 1983-1987.

This redeemable investment interest, has now matured and has long been cleared for disbursement but with no apparent knowledge of who the investors are, as most of the investors then, were corrupt government officials and their cronies under the obnoxious apartheid regime who used pseudo names and aliases in the transactions, and could not come up for claims under the present political setting in Ghana.

After due consultative sessions with my colleagues in the account department at the mining corporation, I discovered that none of them knows about the funds. So I decided to confiscate the funds and placed it in a private trust company for safe keeping, awaiting further transfer to a foreign account for further business ventures.
I cannot handle this transaction on my name because we were not allowed to operate an offshore account while still in service. What I need now is a foreign national who can assist me in the transfer of this fund, and also to help invest the fund in a risk free venture.

If you are Willing to assist me in this transfer, I have agreed to compensate y ou with a certain percentage(20%) of the total sum (US$20.5m) through mutual negotiations. Your specialty is not a barrier to this transaction as I have mapped out strategies to effectively actualize this transaction.

Thank you for your anticipated co-operation, and I hope to hear from you soon, to enable me give you full details of the transactions. And also remember to maintain absolute confidentiality as any leakage of information may jeopardize our chance of receiving this money.

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